Aliases (AKA): Felix Cavallero
Relatives & Associates: Magdalena Ybarra
Phone Numbers: (214) 212-0460
Address History: 8010 Frankford Road Apt 311, Dallas, TX 75252;
3321 Becket Ridge Court, Dallas, TX 75234;
Krum, TX 76249
Aliases (AKA): Dewanda H Phelps,
Dewonda H Phelps
Phone Numbers: (972) 247-4221
Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
1008 Crestview Drive, Cedar Hill, TX 75104
Aliases (AKA): Matt J Bauer
Address History: 2033 Needham Drive, Allen, TX 75013;
1312 Vinehill Court, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Rong Chen
Email Addresses: abb****@gmail.com,
ale****@163.net,
dea****@gmail.com,
woh****@gmail.com,
zft****@yahoo.com
Address History: 3319 Becket Ridge Court, Dallas, TX 75234;
23380 Schofield Road, Buena Vista, CO 81211;
Florham Park, NJ 07932
Aliases (AKA): Ralph L Shanahan,
Ralph Leon Shanahan
Email Addresses: ral****@gmail.com,
rsh****@peoplepc.com
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
543 32 Road, Clifton, CO 81520;
Rangely, CO 81648;
Lakeview, OR 97630;
Fort Worth, TX 76179
Aliases (AKA): Ronni L Hillard,
Ronnie Hillard,
Scott Hillard,
Ronni Westby
Address History: 3616 Greenbrier Drive, Frisco, TX 75033;
3317 Becket Ridge Court # 400, Dallas, TX 75234;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Mary E Wilson
Address History: 2714 N Surrey Drive, Carrollton, TX 75006;
3325 Becket Ridge Court, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Scott Wallace
Relatives & Associates: Alexandra Heslet
Christopher Wallace
Daggi Wallace
Dagmar Wallace
Samantha Wallace
Aliases (AKA): Freddie Simmons
Relatives & Associates: Freddy Simmons
Josephine Simmons
Susan Simmons
Whitney Simmons
Phone Numbers: (254) 968-2625
(317) 636-4154
(972) 241-2946
Address History: 3321 Becket Ridge Court, Dallas, TX 75234;
14500 Marsh Lane Apt 111, Addison, TX 75001;
Lewisville, TX 75077
Aliases (AKA): Shirley S Hernandez,
Shirly Shuford
Relatives & Associates: Dennis Bickell
Claudia Calander
Dusti Calander
Albert Shuford
Georgia Shuford
Email Addresses: shi****@metrobrick.com
Address History: 3002 Airhaven Street, Dallas, TX 75229;
7688 E Northfield Avenue, Anaheim, CA 92807;
Fallbrook, CA 92028;
Key Largo, FL 33037;
Irving, TX 75063
Aliases (AKA): Isaac A Tsavahidis,
Issac Tsavahidis
Relatives & Associates: Soteria Koliopoulos
Andrea Tsavahidis
George Tsavahidis
George Tsavahidis
Address History: 8523 Thackery Street Apt 6202, Dallas, TX 75225;
3319 Becket Ridge Court, Dallas, TX 75234
Aliases (AKA): Ruth C Shanahan
Phone Numbers: (972) 484-6433
Address History: 4623 Pine Valley Drive, Frisco, TX 75034;
1512 Casey Key Road, Nokomis, FL 34275;
Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): Wm J Shaw
Address History: 2710 Farmers Branch Lane, Dallas, TX 75234;
43 Rainey Street Apt 2202, Austin, TX 78701;
Coppell, TX 75019;
Irving, TX 75039;
Lewisville, TX 75077
Aliases (AKA): Jon R Bonneau,
Jonathan M Bonneau,
Jonathan Bonneau
Relatives & Associates: London Allister
Amanda Bonneau
Aubrey Bonneau
Barbara Bonneau
Barbara Bonneau
Email Addresses: hun****@swbell.net,
jbo****@tcr.com,
jmb****@hotmail.com,
jon****@aol.com,
jon****@hotmail.com
Address History: 3305 Beckett Circle, Seagoville, TX 75159;
103 Amy Drive, Crandall, TX 75114;
Dallas, TX 75243
Aliases (AKA): Vanonda R Kannady,
Vanonda O'dell,
Vanonda Raenae Odell
Email Addresses: van****@yahoo.com,
vka****@gmail.com
Address History: 3323 Becket Ridge Court, Dallas, TX 75234;
3723 Hawick Lane, Dallas, TX 75220;
Irving, TX 75060;
Midland, TX 79707
Address History: 3317 Becket Ridge Court, Dallas, TX 75234;
421 E 19th Street Apt 7, Bloomington, IN 47408;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): James A Dunning,
James Dunning
Email Addresses: jam****@citigroup.com
Address History: 4113 Great Plains Drive, Austin, TX 78735;
2625 Alcott Lane Apt A, Austin, TX 78748;
Dallas, TX 75234;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Harold Willson
Address History: 2184 Joe Field Road, Dallas, TX 75229;
15301 Addison Road, Addison, TX 75001;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): D Calander,
Dennis L Calander
Relatives & Associates: Denise Bickell
Jewell Bickell
Jonathon Bickell
Joseph Bickell
Claudia Calander
Email Addresses: den****@comcast.net
Aliases (AKA): Truzela Lee
Phone Numbers: (972) 629-6490
Address History: 3338 E New York Street, Indianapolis, IN 46201;
335 Palmer Lane, Greenwood, IN 46143;
Dallas, TX 75234
Address History: 2205 Westfield Avenue, Winston Salem, NC 27103;
5761 E La Palma Avenue, Anaheim, CA 92807;
Brea, CA 92821;
Corona, CA 92879;
Costa Mesa, CA 92626
Aliases (AKA): George Tsavahidi
Relatives & Associates: Diana Feller
Soteria Koliopoulos
Andrea Tsavahidis
George Tsavahidis
Isaac Tsavahidis
Email Addresses: geo****@worldnet.att.net
Address History: 493 Deseo Avenue, Camarillo, CA 93010;
820 Po Box, Camarillo, CA 93011;
Moorpark, CA 93021;
Coppell, TX 75019;
Dallas, TX 75234
Phone Numbers: (972) 243-2133
Address History: 7576 Skagit View Drive, Concrete, WA 98237;
806 Sea Cliff Way, Oceanside, CA 92056;
Neptune, NJ 07753;
Benbrook, TX 76132;
Dallas, TX 75234
Aliases (AKA): Sharon P Cooley,
Sharon P Feller,
Sharon Patricia Feller
Email Addresses: spf****@aol.com
Address History: 493 Deseo Avenue, Camarillo, CA 93010;
820 Po Box, Camarillo, CA 93011;
Moorpark, CA 93021;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Dagmar M Miller
Phone Numbers: (972) 243-2133
Email Addresses: das****@aol.com,
das****@aol.com
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